The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Nikolay Kostov Kostov
Mr Nikolay Kostov Kostov
Bulgarian born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
789, Goldfinch House, Flat 6, Rainham Road South, Dagenham, RM10 8HE, United Kingdom
Kostov, Nikolay Kostov
Bulgarian director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 2 789, Goldfinch House, Flat 6, Rainham Road South, Dagenham, Essex, RM10 8HE, United Kingdom
Mr Nikolay Kostov
Bulgarian born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 6, Rainham Road South, Dagenham, Essex, RM10 8HE
Kostov, Nikolay
Bulgarian director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 6, Rainham Road South, Dagenham, Essex, RM10 8HE, England
Kostov, Nikolay Kostov
born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 5 1-5, Beehive Place, London, SW9 7QR
- 1 1-5 Beehive Place, LondonCorporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)14,108 GBP2023-03-31Officer
2020-11-01 ~ nowIIF 5 - llp-designated-member → ME - 2 Flat 6 Rainham Road South, Dagenham, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-11-30Officer 2008-11-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 789, Goldfinch House, Flat 6 Rainham Road South, Dagenham, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2018-06-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
